Company Information
CIN
Status
Date of Incorporation
08 September 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Directors
Meraj Ahamed Ansari
Director
over 10 years ago
over 10 years ago
Mohammad Rizwan Ansari
Director/Designated Partner
about 28 years ago
about 28 years ago
Mohammad Qamruzzama
Director
about 28 years ago
about 28 years ago
Charges
29 January 2002
Bank Of India
5 Crore
01 September 2001
Bank Of India
10 Crore
21 April 2001
Bank Of India
1 Crore
27 January 2021
Hdfc Bank Limited
37 Lak
27 January 2021
Hdfc Bank Limited
0
29 January 2002
Bank Of India
0
01 September 2001
Bank Of India
0
21 April 2001
Bank Of India
0
27 January 2021
Hdfc Bank Limited
0
29 January 2002
Bank Of India
0
01 September 2001
Bank Of India
0
21 April 2001
Bank Of India
0
27 January 2021
Hdfc Bank Limited
0
29 January 2002
Bank Of India
0
01 September 2001
Bank Of India
0
21 April 2001
Bank Of India
0
Documents
Form DPT-3-24092020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Form MGT-7-24112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-111015.OCT
Declaration of the appointee Director- in Form DIR-2-220715.PDF
